| Godrej & Boyce Mfg. Co. Ltd.

VALUES
Integrity • Trust • To Serve
MISSION Respect • Environment
Enriching Quality of Life
VISION Everyday Everywhere
Godrej in Every
Home and Workplace
May 2018
CORPORATE PROFILE OUR BUSINESSES
HISTORY (ISO (ISO 9001/14001;

APPLIANCES

“INTERIO” FURNITURE
One of the largest privately-held
held diversified industrial corporations in 9001/14001) OHSAS 18001)
Office Furniture -
India, the Company celebrated its centenary in 1997. In 1897 a young Refrigerators, Desking, Seating,
man named Ardeshir Godrej gave up law and turned to lock-making.
lock Washing Open Plan Office
Ardeshir went on to make safes and security equipment of the highest Machines, Air Systems, Computer
order, and then stunned the world by creating toilet soap from vegetable Conditioners Furniture and
oil. His brother Pirojsha Godrej carried Ardeshir's dream forward, leading and Microwave Storages; Home
Furniture - Living,
Godrej towards becoming a vibrant, multi-business ss enterprise. Pirojsha Ovens Dining, Bedr
Bedroom
laid the foundation for the sprawling industrial garden township (ISO (ISO Furniture; Kitchen

LOCKS AND LOCKING SOLUTIONS

14001-certified)
certified) now called Pirojshanagar at Vikhroli in Mumbai. Godrej 9001/14001; Cabinets.
Cabinets.Laboratory
touches the lives of millions of Indians every day. To them, it is a symbol OHSAS 18001) Furniture, Marine
Locks (Padlocks, Accommodation,
of enduring ideals in a changing world. Healthcare
Furniture locks, Furniture; Turnkey
INCORPORATION Door Locks), Interiors, Carp
Carpet
Established in 1897, the Company was incorporated with limited liability Door Controls, Tiles, Mattresses,
on March 3, 1932, under the Indian Companies Act, 1913. Architectural Audio Visual
H/W (Door Solution
Solutions
REVENUE FROM OPERATIONS (INCLUDING EXCISE DUTY) controls, Door

STORAGE SOLUTIONS
Fiscal Year 2016-17: ₹ 99.92 billion (US$1.50 billion) H/W, Glass H/W
Consolidated Group Revenue from Operations of the Company and its & Furniture
subsidiaries and affiliates, for FY 2016-17: ₹ 301.54 billion (US$4.52
(US$4 (ISO 9001)
fittings), Kitchen Shelving and
billion) fittings, ISO Racking systems
9001:2008 (Static and Mobile),
BOARD OF DIRECTORS ‘Cartini’ range of Drive-in System,
Chairman & Managing Director: JAMSHYD N. GODREJ scissors and Cantilever System,
Executive Directors: Vijay M. Crishna, Anil G. Verma, Nyrika Holkar knives; Standard Mezzanine Floors,
Non-executive
executive Directors: Adi B. Godrej, Nadir B. Godrej, Kavas N. and customized Gravity Flow
System, Special
SECURITY SOLUTIONS

Petigara, Pradip P. Shah, Anita Ramachandran,, Keki M. Elavia (ISO 9001/14001; solutions for Warehousing
OHSAS 18001) Residential, Solutions, Shop
SHAREHOLDERS Commercial and
Safes, Vaults and Floor Solutions,
Since its inception, the Company is controlled byy the GODREJ family Other Industrial Tool Storage
based in Mumbai, India. Its shares are not listed on any Stock Exchange. Equipment; applications in Cabinets, Work
About one-fourth
fourth of the Company's share capital is held by Pirojsha Monitoring and various levels of Surfaces, Trolleys,
Godrej Foundation, a public charitable trust. Surveillance, Mechanical and Warehousing
Access and Consultancy
Electro-
BRANCHES (SALES & SERVICE) AND BRANDED RETAIL CHAIN Entrance Control, mechanical
(GODREJ INTERIO) Scanning and technologies
• MUMBAI, Ahmedabad, Bhopal, Dombivli, Indore, Jabalpur, Pune, Screening, Fire
Alarm and Forklift Trucks (Diesel, Electric, LPG)
MATERIAL
HANDLING

Raipur, Thane, Vashi and Attachments; Warehouse Trucks;

Detection;
• NEW DELHI, Chandigarh, Faridabad, Ghaziabad, Jaipur, Kanpur, Marine Solutions, Tyre Handlers; Telescopic Handlers;
Lucknow Marine Container Handlers; Industrial
and Perimeter Cleaning Equipment; Arial Work
• CHENNAI, Bangalore, Coimbatore, Hyderabad, Kochi, Secunderabad, Intrusion Platforms; Airport Tow Trucks; Pre-
Trivandrum, Visakhapatnam Detection owned Trucks; Spare Parts, Service and
• KOLKATA, Bhubaneswar, Guwahati, Ranchi, Patna Systems Maintenance Contracts; Hiring
The Company has a nationwide network of GODREJ INTERIO Retail Programs
Stores,, operated by the Company and the Franchisees, more than 2,200 (ISO 9001/14001,
(ISO 9001/14001; OHSAS 18001)
INDUSTRIAL
ELECTRICALS & ELECTRONICS

PRODUCTS

Wholesale Dealers, and more than 18,000 Retail Outlets.

Outlets OHSAS 18001)
The Company has Representative Offices in Colombo (Sri Lanka), Industrial Sheet Metal Dies, Die Ca
Casting Dies, Engineering Services, Tool
Dordrecht (The Netherlands), Sharjah (UAE), Jurong (Singapore
Singapore), Electronics and Management Services, Industrial Machines; Precision
Farunkfurt (Germany) and Guangzhou (China-PRC). Automation, Components and Systems for Aerospace & Defence applications,
Compressors and
Equipment for Engineering Industries like Wind Turbines,
EMPLOYEES Compressed Air
Control Systems, Nuclear Power Plants and Steel; Service of Sheet Metal Working
11,723
Power Distribution Machines
BANKERS Systems, Turnkey
Electrical
VENDING & AV
SOLUTIONS
“PRIMA”

Central Bank of India, Union Bank of India, Citibank N.A., ICICI Bank Ltd., (ISO 9001)
Contracts and
State Bank of India, Axis Bank Ltd., HDFC Bank Ltd., Kotak Mahindra Bank Vending
Power
Ltd., Export-Import Bank of India Infrastructure Machines
STATUTORY AUDITORS Projects, Energy & Services,
Conservation and Consumer
Deloitte Haskins & Sells LLP, Chartered Accountants Green Building Batteries
REGISTERED
GISTERED OFFICE, HEAD OFFICE AND MUMBAI BRANCH Consultancy
Services
Pirojshanagar, Vikhroli, Mumbai (Bombay) 400 079, India
 91-22-67965656 / 67965959
“LAWKIM” ELECTRIC MOTORS
EQUIPMENT
PROCESS
CONSTRUCTION & REAL ESTATE

Godrej Response Centre toll-free number: 1-800-225511

225511
(ISO (ISO 9001/14001; OHSAS 18001;
9001/14001; ASME ‘U’, ‘U2’, ‘U3’, ‘S’; NBBI ‘R’; (ISO 9001/14001/
Corporate website: http://www.godrej.com/ AD Merkblatt ‘HP0’; Chinese ‘SELO’)
OHSAS 18001) Heavy Walled Reactors, High 17025, OHSAS
For further information, please contact at the Company’s Head Office: 18001)
Ready Mix Pressure Vessels, High Pressure
• A. G. VERMA, EXECUTIVE DIRECTOR AND PRESIDEN
ESIDENT Shell and Tube Heat Exchangers,
Concrete, Hermetic
 91-22-67963025; Fax: 91-22-6796 1555 Reactor/Tower Internals and Trays Compressor motors,
 av@godrej.com Construction
HVAC motors and
Projects, general purpose
Property motors. NABL
Development, Accredited
Real Estate Calibration and
Leasing and Inspection Services
Services
 Brand Values
| Group Profile
Expression
Progression

Experience
Empa- http://www.godrej.com
thy
Major Companies, Lines of Business and Revenue from Operations (including Excise Duty)
for the Fiscal Year ended December 31, 2016 / March 31, 2017
BRIGHTER LIVING

Major Subsidiaries of Major Affiliates

(Figures in brackets indicate the extent of Group’s interest)
Godrej & Boyce Mfg. Co. Ltd.
(Figures in brackets indicate the Group’s interest)
Godrej Consoveyo Logistics Automation Ltd. (49%)
Godrej Infotech Ltd. (52%) (A Joint Venture with Consoveyo S.A., Portugal)
Infotech Services, ERP Practice and Software Development (ISO-9001, SEI- Automated Storage and Retrieval Systems, and Automated
CMM Level 4) Warehousing Solutions
₹940 mn. / $14.1 mn. ₹991 mn. / $14.9 mn.

Godrej & Khimji (Middle East) LLC. (49%)

Godrej (Singapore) Pte. Ltd. (100%) Incorporated in Oman
Incorporated in Singapore Steel Furniture and Office Equipment
Steel Furniture and Equipment ₹377 mn. / $5.6 mn.
₹594 mn. / $8.9
mn

Veromatic International B.V. (100%) Godrej (Vietnam) Co. Ltd. (100%)

Incorporated in Vietnam
Incorporated in the Netherlands
Steel Furniture and Office Equipment
Beverage Dispensing and Vending Machines
₹482 mn. / $7.2 mn.
₹511 mn. / $7.7 mn. (Consolidated)

Sheetak Inc. USA (51%)

Incorporated in USA
Electrical Equipment
₹83 mn. / $1.2 mn.

A few milestones along the GODREJ journey…

1923 1958
1909 Our first ‘Storwel’ almirah Our first refrigerator
Godrej secures first patent for Springless Lock

1897
Established by
Ardeshir Godrej

1918 1997
The World’s first soap The Godrej Centenary postage stamp
without animal fat